LUTTERWORTH ROAD MANAGEMENT CO LIMITED

LUTTERWORTH ROAD MANAGEMENT CO LIMITED is an active private limited company, incorporated on 30 November 2005. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Merus Court, Leicester. The company's accounts were last made up to 30 November 2023, are next due on 31 August 2025, and fall under the accounts category: Dormant. LUTTERWORTH ROAD MANAGEMENT CO LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Care Of	MAYFIELD & CO
Address Line 1	2 MERUS COURT
Address Line 2	MERIDIAN BUSINESS PARK
Post Town	LEICESTER
Postcode	LE19 1RJ

Accounts

Accounting Reference Date	30^th November
Accounts Next Due Date	31/08/2025
Accounts Last Made Up Date	30/11/2023
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	14/12/2024
Last Made Up Date	30/11/2023

Return

Next Due Date	28/12/2016
Last Made Up Date	30/11/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

LUTTERWORTH ROAD MANAGEMENT CO LIMITED

Directors

(The company's officers)

MR ANDREW NICHOLAS DOWNES

(~55 year old British national)

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in UNITED KINGDOM

Appointed on 13/05/2020

JULIE LENA DOWNES

2 MERUS COURT MERIDIAN BUSINESS PARK, LEICESTER, LEICESTERSHIRE, LE19 1RJ, UNITED KINGDOM

Current Secretary

Appointed on 10/11/2021

Shareholders

(Persons of Significant Control)

Mr Andrew Nicholas Downes

(~55 year old British national)

2 Merus Court, Meridian Business Park, Leicester, Leicestershire, LE19 1RJ, United Kingdom

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 10/11/2021

Connections

(Shared officers)

MAYFIELD & COMPANY (ACCOUNTANTS) LIMITED

MR ANDREW NICHOLAS DOWNES

MAYFIELD INSURANCE SERVICES LIMITED

MR ANDREW NICHOLAS DOWNES

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)